Board of Health

BE IT RESOLVED THAT the Chair of the Board of Health Verbal Report; Medical Officer of Health Verbal Report; Public Health Support for Actions that Promote Reconciliation and Advance Indigenous Health Equity: Update; Update on Ottawa Public Health’s Immunization Strategy; Update on Ottawa Public Health’s Plan to Foster Mental Health in Our Community; Legalization of Cannabis – A Public Health Approach to Minimize Harms of Use; Harm Reduction and Overdose Prevention – Overview and Update; and 2017 Operating Budget Q1 – Board of Health for the City of Ottawa Health Unit Status Report be received and considered; and BE IT FURTHER RESOLVED THAT the Rules of Procedure be suspended to consider the following additional item due to the timelines associated with same: · Report from the Medical Officer of Health titled Appointment of an Associate Medical Officer of Health – In Camera – Personal Matters About an Identifiable Individual - Reporting Out Date: Upon Council

BE IT RESOLVED THAT the Board of Health approve that the meeting time be extended past 7:00 p.m. pursuant to Subsection 8.(1)(c) of the Procedural By-law.

WHEREAS staff has detected an error in Document 1 - Ottawa Public Health 2017 1st Quarter Operating Status Report whereby the line item in reference to “Clean Needle Distribution” indicates a YTD % Spent of 100% whereas it should indicate 3%; THEREFORE, BE IT RESOLVED THAT Document 1 be replaced with the attached REVISED version.

BE IT RESOLVED THAT Confirmation By-law no. 2017-3, a by-law of the Board of Health for the City of Ottawa Health Unit to confirm the proceedings of the Ottawa Board of Health at its meeting of June 19, 2017, be read and passed.